Recovery Stories & Insights
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Chronological reports and references from Cryptocule. Publication dates below use the site timezone, America/Los_Angeles. Regulator findings and company case accounts are identified separately.
Equitos Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-21.
› Read briefThe Unicornex Group s.r.o. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Czech Republic – Czech National Bank). reported 2021-10-27.
› Read briefIP GATE TRADE (IPGATE INVESTMENT GROUP LTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-05-02.
› Read briefBitget Pro — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-04-23.
› Read briefAMELIAFX TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10.
› Read briefEQUITYMARKET — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-20.
› Read briefSecurities Validation Department — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefHomebasetrading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30.
› Read briefMillennium trading — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 24/07/2025.
› Read briefFunded a platform that’s now silent?
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